THUS GROUP LIMITED filing history - Find and update company information

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THUS GROUP LIMITED

Company number SC226738

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Apr 2024	TM01	Termination of appointment of Neil Andrew Wright as a director on 1 April 2024	View PDF Termination of appointment of Neil Andrew Wright as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	AP01	Appointment of Mr Peter Jonathan Mason as a director on 1 April 2024	View PDF Appointment of Mr Peter Jonathan Mason as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	CH01	Director's details changed for Alexander Henricus Lentink on 7 February 2024	View PDF Director's details changed for Alexander Henricus Lentink on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	CS01	Confirmation statement made on 27 January 2024 with updates	View PDF Confirmation statement made on 27 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2023	AP04	Appointment of Vodafone Corporate Secretaries Limited as a secretary on 1 November 2023	View PDF Appointment of Vodafone Corporate Secretaries Limited as a secretary on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	AP01	Appointment of Mrs Amy Mcconnell as a director on 1 November 2023	View PDF Appointment of Mrs Amy Mcconnell as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	TM02	Termination of appointment of Vodafone Enterprise Corporate Secretaries Limited as a secretary on 1 November 2023	View PDF Termination of appointment of Vodafone Enterprise Corporate Secretaries Limited as a secretary on 1 November 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2023	TM01	Termination of appointment of Vodafone Enterprise Corporate Secretaries Limited as a director on 1 November 2023	View PDF Termination of appointment of Vodafone Enterprise Corporate Secretaries Limited as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages)
01 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 251 pages (251 pages)
01 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
01 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	AD01	Registered office address changed from 1-2 Berkeley Square 99 Berkeley Street Glasgow G3 7HR to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 3 July 2023	View PDF Registered office address changed from 1-2 Berkeley Square 99 Berkeley Street Glasgow G3 7HR to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 3 July 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	View PDF Confirmation statement made on 27 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages)
07 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 260 pages (260 pages)
07 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
07 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	PSC05	Change of details for Cable & Wireless U.K. as a person with significant control on 13 June 2018	View PDF Change of details for Cable & Wireless U.K. as a person with significant control on 13 June 2018 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	View PDF Confirmation statement made on 27 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	View PDF Audit exemption subsidiary accounts made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages)
20 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/21 - link opens in a new window - 251 pages (251 pages)
20 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/21 - link opens in a new window - 1 page (1 page)
20 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/21 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	View PDF Confirmation statement made on 27 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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